Excerpt from the pdf, minus Web links and formatting of text: * i.e., seems . . . likely 1) a particular BCCI variant e
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Excerpt from the pdf, minus Web links and formatting of text: * i.e., seems . . . likely 1) a particular BCCI variant e
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Seems at least somewhat likely that Jeffrey Epstein was a big part of an existing* variant of the defunct** Bank of Credit and Commerce International (1992 U.S. Senate report on BCCI: “[T]he largest case of organized crime in history, spanning . . . 72 nations . . .”) * i.e., seems . . . likely 1) a particular BCCI variant exists, 2) Epstein was part . . . ** shut down by regulators/attorneys-general of several nations (e.g., nations complicit in BCCI’s crimes for many years, including the United States and England) Summary (4 parts; details follow) Re: BCCI (i.e., part 1) BCCI leveraged HUGE fraud to become politically influential and DANGEROUS. From Time magazine: [A] clandestine division of the bank called the Black Network, which functions as a global intelligence operation and a mafia-like enforcement squad . . . [T]he 1,500-employee Black Network has used sophisticated spy equipment and techniques, along with bribery, extortion, kidnapping and even, by some accounts, murder. From said 1992 report: [BCCI’s criminality included] support of terrorism, arms trafficking, and the sale of [stolen] nuclear[-weapons] technologies [my emphasis] . . .
From 1993 book The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI, co-authored by two journalists who covered BCCI for Time magazine (my emphases): “Why [BCCI founder] Agha Hasan Abedi and his rogue bank went unprosecuted for so long is the enduring mystery at the heart of the BCCI affair. The simple answer is that his watch-me-break-all-the-rules act relied upon the near-absolute complicity of many sovereign governments. High government officials and financial regulators around the world knew what the bank was doing , and yet they created the deep silence that cloaked BCCI's global operations.” “Perhaps the most disturbing aspect of the BCCI affair in the United States was the failure of U.S. government and federal law enforcement to move against the outlaw bank. Instead of swift retribution, what took place over more than a decade was a cover-up of major, alarming proportions, often orchestrated from the very highest levels of government.” Re: a particular variant of BCCI is at least somewhat likely to be operational (part 2) Summary (details below) According to a 2013 book authored by a U. of Pennsylvania professor of Criminology, Psychiatry and Psychology, advances in molecular genetics could/ should result in the “indefinite detention” of ~77 million people worldwide by 2034 (i.e., millions of people who haven’t committed a crime could/should be imprisoned). In part because IQ is normally distributed among said ~77M (i.e., ~2.3% of the ~77M have an IQ ≥ 130; ~16% ≥ 115 ), it’s likely that a growing number of the
~77M (GN77) are aware they’re imperiled. Logic and many centuries of preventive war indicate it’s likely that GN77 are resisting (e.g., organizing; coercing; equipping to coerce-via-terrorizing; partnering with known groups of violent extremists). If this resistance has been ongoing for a few years or more, it’s likely that, via leveraging HUGE fraud (HF), the size of GN77’s war chest is LARGE and/or increasing rapidly. Re: “leveraging HF”: As is anatomized in 2019 book Crisis of Conscience: Whistleblowing in an Age of Fraud , published by Penguin Random House, HF is de facto legal in the U.S. Turning a war chest of said kind into an increasingly effective/DANGEROUS resistance requires a BCCI variant (B2). From said 1992 report: [BCCI founder] Abedi developed in BCCI an ideal mechanism for facilitating illicit activity by others . . . Re: if B2-via-said-resistance is operational, it’s at least somewhat likely that it’s headquartered in the U.S. (p3) Among first-world countries, the U.S. is uniquely hospitable to people who want to leverage shell companies to hide their financing of illegal activity. Details below. Re: if said B2 has been operating for more than a few years, it’s at least somewhat likely that Epstein was a big part of it (p4) Summary (details below) Said ~77M = all living psychopaths*. Hypersexuality correlates strongly with psychopathy .
Epstein FIT the profile of top executives at BCCI 1.0 (i.e., Epstein committed many of the crimes committed by said execs). * Details below. Keywords: psychopathy is ~70% heritable; via molecular genetics, identifiers of said ~70% are coming soon; police are pushing for “universal genetic databases”; this push can be expected to continue/intensify, not least because “more than 50% of all police officers killed in the line of duty are killed by psychopaths,” according to a study cited in a 2011 article. More re: B1 From “The BCCI Affair,” a 1992 Report to the U.S. Senate’s Committee on Foreign Relations, co-authored by then-Senator John Kerry (my emphases): [The criminality of BCCI included:] fraud by BCCI and BCCI customers involving billions of dollars; money laundering in Europe, Africa, Asia, and the Americas; BCCI's bribery of officials in most of those locations . . . From The Outlaw Bank: “This ‘bank’ possessed its very own diplomatic corps . . . its own shipping . . . companies.” “Taken collectively, it was more of an armed Renaissance city-state of Machiavelli’s era than a modern corporation.” Importantly, B1’s early/foundational criminality derived from Muslims feeling imperiled. From The Outlaw Bank: “The hidden alliances in Pakistan—and within other Islamic states— provided Abedi and BCCI the kind of sweeping immunity from laws and
regulation that is assumed by sovereign nations when they take action in the name of ‘national security.’ Pakistan’s single-minded drive to transform itself into a militarily mighty Islamic state, supported in part by its enormously wealthy Muslim cousins in Saudi Arabia and the Emirates, neatly fit [BCCI founder] Abedi’s overarching vision of BCCI as a Muslim Third World power that would transcend political borders. BCCI, fueled by petro-dollars, was going to forge the shining new sword of Islam. It would be a terrible Nuclear Age sword that would give Pakistan—and other Muslim nations—parity with the Zionists [my emphasis] . . .” “It is not possible to comprehend Agha Hasan Abedi’s empire without understanding Pakistan . . . and how he built his most enduring power base there. The goals, fortunes, even the administrations of both Pakistan and BCCI have been inextricably interwoven since the bank’s creation two decades ago. It was a partnership that went far beyond banking, although Abedi’s financial support of Pakistan’s frequently shaky central bank was an important element of the codependent relationship. Abedi and his bank, working in the shadows, implemented Pakistan’s foreign policy and critical domestic programs, such as its clandestine drive to build a deliverable hydrogen bomb. BCCI operated as a quasi-governmental ministry, particularly during the eleven-year reign of General Zia ul-Haq, reaping extraordinary private profits in the process. Abedi’s protocol department in Karachi helped to maintain Pakistan’s official diplomatic relations with Saudi Arabia and the Persian Gulf emirates and to expand Pakistan’s important ties with China.” Re: Epstein FIT the profile of top B1 execs From an August 2019 article on TheDailyBeast.com: Police say Epstein was sexually abusing girls as young as 13, many of them from poor families and broken homes. And, according to lawsuits filed by victims, Epstein loaned them out to his famous friends.
From The Outlaw Bank: The protocol department [of BCCI] was also responsible for sweeping the countryside in search of another kind of prey: very young girls for the entertainment of the sheikhs and Middle-Eastern businessmen. [T]he wife of a Pakistani doctor, was in charge of rounding up the girls and bringing them to Karachi to be outfitted in proper clothes before being presented to the princely clients. Often she would shepherd more than fifty girls at a time through a department store, shopping for jewelry and dresses. This practice was so successful—far more effective than giving away microwave ovens or toasters—that the bank would spend as much as $100,000 on such an evening’s entertainment. According to the Senate testimony of Nazir Chinoy, Madame Rahim would also “interview girls, women, and take them . . . to Abu Dhabi for a dancing show or arrange some singing shows." Throughout the Middle East, “dancing girls” and “singing girls” are euphemisms for prostitutes; Chinoy chose to be tactful before the TV cameras. From the August 2019 article in The New York Times titled “The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People”: The overriding impression I took away from our roughly 90-minute conversation was that Mr. Epstein knew an astonishing number of rich, famous and powerful people, and had photos to prove it. He also claimed to know a great deal about these people, some of it potentially damaging or embarrassing, including details about their supposed sexual proclivities and recreational drug use. From The Outlaw Bank: According to [BCCI employee] Masri, the protocol officers . . . were also responsible . . . for luring businessmen, military officers, and politicians
into Abedi’s web of intrigue through a combination of favors, money, blackmail [my emphasis], and intimidation. From an August 2019 article on TheDailyBeast.com: “I was told Epstein ‘belonged to intelligence’ and to leave it alone,” [said Alex Acosta, re: the non-prosecution plea deal that Acosta—then the U.S. Attorney in Miami, Florida—provided to Epstein in 2007. Epstein had been accused of unlawful sex with minors and prostitution, but ended up pleading guilty to two counts of soliciting prostitution from a minor.] From The Outlaw Bank: The strange and still murky ties between BCCI and the intelligence agencies of several countries are so pervasive that even the White House has become entangled. As Time reported . . . the National Security Council has used BCCI to funnel money for the Iran-Contra deals, and the CIA maintained accounts in BCCI for covert operations. Moreover, investigators have told Time that the Defense Intelligence Agency has maintained a slush-fund account with BCCI, apparently to pay for clandestine activities. From the July 2019 article on TheDailyBeast.com titled “Ponzi Scheme Victims Say Epstein Swindled Them”: In 1991, the director of insurance for the state of Illinois sued Hoffenberg [Epstein’s employer during said Ponzi]; Epstein was not a defendant, but the complaint claimed he and his company improperly received $215,000 worth of checks from the insurance companies’ accounts. From “The BCCI Affair”: BCCI was not a bank which made an adequate return on investment
through lending out depositors funds like other banks, but a “Ponzi scheme,” which used new depositors funds to pay current expenses and to repay earlier depositors . . . For BCCI's 1.4 million depositors who had placed an estimated $20 billion with the bank, there would be less than $2 billion of real assets to pay them [after BCCI was shuttered] . . . From the August 2019 article in The New York Times titled “Jeffrey Epstein’s Opaque Finances Could Become Focal Point for Investigators” (my emphases): The money . . . would flow among . . . dozens of bank accounts, shell companies and, at times, charities linked to high-powered friends. From 2019 book Epstein: Dead Men Tell No Tales—Spies, Lies and Blackmail: Hoffenberg [see above] told reporter Doug Montero[:] . . . Jeffrey Epstein had worked in Europe [during the 1980s]. . . . He was very heavily involved in the illegal side of the business, of the money laundering, the spying, the arms sales [my emphasis]. I’m sure there was some legitimate components that wouldn’t be criminal, but the majority of his work product was criminal. At this late hour of many years later, I like being concise and I don’t want to misquote, but I can tell you that they sold armament throughout the Middle East and around the world. Again, Epstein received lenient treatment for his crimes. More re: the above 176-page pdf: www.slideshare.net/PostRomCom/findersfee-offer-218553913
(SlideShare is owned by LinkedIn .) Excerpt: Re: psychopathy is ~70% heritable From 2011 book The Science of Evil, by a University of Cambridge professor of developmental psychopathology: If a trait or behavior is even partly genetic, we should see its signature showing up in twins. . . . Regarding twin studies of Type P [i.e., psychopaths], none of these show 100 percent heritability, but the genetic component is nevertheless substantial (the largest estimate being about 70 percent). Re: many/most/all genetic identifiers of said ~70% are coming soon From 2013 book The Anatomy of Violence: The Biological Roots of Crime, by a University of Pennsylvania professor of Criminology, Psychiatry and Psychology: “Behavioral genetics is a shadowy black box because, while it tells us what proportion of a given behavior is genetically influenced, it does not identify the specific genes lurking in there that predispose one to violence. Molecular genetics is poised to pry open that black box . . .” “Twenty years ago, molecular genetics was a fledgling field of research. Now it is a major enterprise providing us with a detailed look at the structure and function of genes.” “The essence of the molecular genetic research we have been touching on above—identifying specific genes that predispose individuals to crime—is
that genes code for neurotransmitter functioning. Neurotransmitters are brain chemicals essential to brain functioning. There are more than a hundred of them and they help to transmit signals from one brain cell to another to communicate information. Change the level of these neurotransmitters, and you change cognition, emotion, and behavior. . . . It’s 2034 . . . [A]ll males in society aged eighteen and over have to register at their local hospital for a quick brain scan and DNA testing. One simple finger prick for one drop of blood that takes ten seconds. Then a five-minute brain scan for the “Fundamental Five Functions”: First, a structural scan provides the brain’s anatomy. Second, a functional scan shows resting brain activity. Third, enhanced diffusion-tensor imaging is taken to assess the integrity of the white-fiber system in the brain, assessing intricate brain connectivity. Fourth is a reading of the brain’s neurochemistry that has been developed from magnetic resonance spectroscopy. Fifth and finally, the cellular functional scan assesses expression of 23,000 different genes at the cellular level. The computerization of all medical, school, psychological, census, and neighborhood data makes it easy to combine these traditional risk variables alongside the vast amount of DNA and brain data to form an all-encompassing biosocial data set. . . . Fourth-generation machine-learning techniques looked for complex patterns of linear and nonlinear relationships . . . ” Re: “indefinite detention” of Ps could/should ensue From The Anatomy of Violence (my emphases): It’s 2034 . . . The economic cost of crime is now astronomical. Back in 2010, the cost of homicide in the United States was estimated at over $300 billion—more than the combined budgets of the Departments of Education, Justice, Housing and Urban Development, Health and Human Services, Labor, and Homeland Security. Way back in 1999, it was
estimated to consume 11.9 percent of GDP, but in 2034 it is gobbling up 21.8 percent. . . . [This] leads the government to launch the LOMBROSO program— Legal Offensive on Murder: Brain Research Operation for the Screening of Offenders. . . . Under LOMBROSO, those who test positive—the LPs—are held in indefinite detention . . . . It sounds quite cushy, but remember that the LPs have not actually committed a crime. Perhaps the main drawback is who they live with, housed as they are in facilities full of other LPs—time bombs waiting to explode. Re: “time bombs” From 2019 book The New Evil: Understanding the Emergence of Modern Violent Crime: As we move along the continuum to Category 9 [of 22 categories of violent crime], we traverse an important threshold. The remainder of the scale encompasses persons who commit “evil” acts partly or wholly as the result of varying degrees of psychopathy . . . TNE co-author Michael H. Stone, MD, is a professor of clinical psychiatry at the Columbia University College of Physicians and Surgeons. TNE co-author Gary Brucato, PhD, is 1) a clinical psychologist and researcher in the areas of violence, psychosis, and other serious psychopathology, 2) the assistant director of the Center of Prevention and Evaluation at the New York State Psychiatric Institute/Columbia University Medical Center. From 2011 book The Psychopath Test: A Journey Through the Madness Industry:
[“]She said, ‘I’ve got a bad personality. I like to hurt people.’ I thought she was winding me up. I said, ‘Okay, fine.’ So we went through the [fMRI] tests [i.e., brain scans]. When she was looking at the photographs of the mutilated bodies, the sensors showed that she was getting a kick off of them. Her sexual reward center—it’s a sexual thing—was fired up by blood and death. It’s subconscious. It happens in milliseconds. She found those things pleasant.” Re: it’s likely that a growing number of Ps are aware that PsIMP From a 2016 article on PsychologyToday.com: A [meta-analytic] review of  studies found that the correlation between psychopathy and intelligence is nearly zero [i.e., ~2.3% of Ps have an IQ ≥ 130; ~16% ≥ 115 ] . . . (O’Boyle, Forsyth, Banks, & Story, 2013). From the 2012 article in FBI Law Enforcement Bulletin titled “The Corporate Psychopath”: Today’s corporate psychopath may be highly educated—several with Ph.D., M.D., and J.D. degrees have been studied . . . From The Psychopath Test: It wasn’t only Bob [Hare] who believed that a disproportionate number of psychopaths can be found in high places. In the days after Essi Viding had first mentioned the theory to me, I spoke to scores of psychologists who all said exactly the same. Re: it’s likely that 1) Ps have A LOT of money for resisting re: PsIMP, 2) the size of Ps’ war chest is increasing rapidly Summary (details follow)
HUGE frauds (HFs) have been growing increasingly lucrative since the 1990s (i.e., lucrative even if penalties are incurred via lawsuits, government regulators, etc.). HFs create lucrative opportunities for intelligent Ps (IPs), because IPs can: ● ●
design/implement (parts of) HFs be relied upon to not become whistleblowers (i.e., to not suffer crises of conscience)
Keywords re: HFs have been creating MANY lucrative opportunities for IPs: high ROI, money-printing by central banks, higher ROI via monopoly(-profits)via-HF. Re: HFs have been growing increasingly lucrative since the 1990s From 2019 book Crisis of Conscience: Whistleblowing in an Age of Fraud , published by Penguin Random House: “[H]ow hollow the edifice of American democracy has become, how insubstantial its checks and balances, after decades of self-interested chiseling, reaming, drilling and blasting by various experts and insiders . . .” “[T]he sweeping redefinition of fraud as clever business that has occurred in our society . . .” “[B]ig healthcare firms buy their way out of the frauds and crimes they’ve perpetrated . . .” “Hanford’s culture of impunity remains intact, because the would-be regulators at the DOE and the EPA, but also at the state and local levels, are part of the game, and look silently away as the billions roll into . . . the
pockets of corrupt contractor millionaires and their government accomplices.” “Leaking waste [that’s radioactive and deadly] is Hanford’s ongoing, slow-motion catastrophe, but other cataclysms could happen in seconds. According to a number of third-party expert reports, several decrepit structures holding large caches of radioactivity are susceptible to nuclear accidents which would threaten people across the Pacific Northwest.” “Wall Street’s knowledge of its own impunity, proven in the aftermath of 2008, has devastated ethics in the finance industry. It explains the banks’ business-as-usual attitude to fraud, and their cost-of-doing-business approach to lawsuits and settlements.” “[W]histleblowers are essential in national defense, because the factors that facilitate fraud—secrecy, the sense of mission and mystique, the culture of impunity, and the flow of Other People’s Money—are more extreme.” “[T]he power of whistleblowers is often illusory . . . We are in the midst of a battle over whistleblowing, part of a larger struggle . . . between the rights of individuals to know what their corporations and their government are doing, and the ever greater power of organizations to keep their secrets. How these conflicts are resolved will say much about the future strength of our democracy.” The author of CoC is a journalist whose writing has appeared in The New Yorker, The New York Times Magazine, The Atlantic and National Geographic. Precedent for hiring people who won’t suffer a crisis of conscience From a 2011 article in U.K. newspaper The Independent: My companion, a senior UK investment banker and I, are discussing the
most successful banking types we know and what makes them tick. I argue that they often conform to the characteristics displayed by social psychopaths. To my surprise, my friend agrees. He then makes an astonishing confession: “At one major investment bank for which I worked, we used psychometric testing to recruit social psychopaths because their characteristics exactly suited them to senior corporate finance roles.” Re: high ROI via HF Since the ‘90s, companies that excel at HF (HF-Cos) have been attracting investment from institutional investors that deploy the savings of many Americans (i.e., HF-Cos have been delivering higher ROI than non-HF-Cos, all things being otherwise equal). From CoC: [T]hough Risperdal [law]suits have cost the company nearly $3 billion, it sold $34 billion of the drug between 1993 and 2011 alone, sometimes at profit margins approaching 97 percent. Viewed like this, $3 billion in fines seems a smart investment. That’s evidently how the company felt. In April 2012, two months after the Texas trial, the board of Johnson & Johnson made Alex Gorsky, the mastermind of Risperdal marketing, the firm’s new chief executive. Wall Street cheered [my emphasis]: the company’s share price held firm throughout the trial and, aside from brief blips, has climbed steadily ever since. (Johnson & Johnson stock now sells for more than twice what it was worth during the trial.) ... Precedent for Ps having a large war chest
From 2019 book Appeasement: Chamberlain, Hitler, Churchill, and the Road to War: Of course, the overwhelming responsibility for the Second World War rests with Adolf Hitler. Only he and his most fanatical henchmen desired it [my emphasis]. Only he willed the series of events that led to it. Yet while Hitler was uniquely responsible for the tragedy, the question remains: How was he allowed to inflict such misery? How was it that a country defeated in 1918, reduced in size, restricted in arms and surrounded by potential foes, was allowed to rise in twenty short years to a position where she was able to mount a challenge for global supremacy and almost achieve her objective? Re: Hitler and said henchmen believed they were IMPERILED From [2008 book] The Wages of Destruction [: The Making and Breaking of the Nazi Economy]: Since 1938 Hitler had seen himself as locked in a global confrontation with world Jewry. . . . For Hitler, a war of conquest was not one policy option amongst others. Either the German race struggled for Lebensraum [i.e., territory] or its racial enemies would condemn it to extinction. Precedent for resistance by IMPERILED Ps who have a large war chest and don’t govern a country From a 2018 article titled “Los Extraditables, the Pablo Escobar-Led Gang That Launched a Bloody Campaign Against U.S. Extradition”: The terrorist group . . . claimed “we prefer a grave in Colombia to a prison in the United States . . .”
Escobar was a drug-trafficker whose net worth reached $58 billion (in 2018 dollars). The other leaders of Los Extraditables were wealthy drug-traffickers. From 2001 book Killing Pablo: The Hunt for the World’s Greatest Outlaw (my emphases): “[Escobar] intended, he said, to use the public’s weariness with [Extraditables-funded] violence to his benefit. He planned to turn up the violence until the public cried out for a solution, a deal. . . . A communiqué from the Extraditables not long after hammered home the point: We are declaring total and absolute war on the government, on the individual and political oligarchy, on the journalists who have attacked and insulted us, on the judges that have sold themselves to the government, on the extraditing magistrates . . . on all those who have persecuted and attacked us. We will not respect the families of those who have not respected our families. We will burn and destroy the industries, properties and mansions of the oligarchy.” “At his [Pablo’s] peak, he would threaten to usurp the Colombian state.” “Ever since Pablo’s men had blown that Avianca flight out of the sky . . .” “[A] total of 457 police had been killed since Colonel Martinez had started his hunt. Young gunmen in that city were being paid 5 million pesos for killing a cop.” Re: logic and many centuries of preventive war indicate that Ps’ resistance is likely to be in progress
From a 2018 book by a professor of international relations at the U.S. Military Academy at West Point (my emphases): The allure of preventive war is rooted in fear . . . [F]ear is most acute when power is shifting among states [i.e., groups]. This is particularly true for those that see their relative power in decline as a rising challenger enjoys increasing strength. . . . [A]s the declining state watches its power erode, fear of the future grows. . . . The strategic logic of preventive military action is simple: The objective is to physically destroy or neutralize the rival’s growing offensive capabilities with a first strike or by coaxing war, at an early stage in the power shift, before the rival is potent enough to pose the threat that haunts your visions of the future. . . . [Hence] that long parade of preventive conflicts we can observe over thousands of years of history . Re: Ps will be MUCH more dangerous in the years ahead From the chapter in 2015 book Tomorrowland: Our Journey from Science Fiction to Science Fact titled “Hacking the President’s DNA,” co-authored by a former Resident Futurist of the FBI (my emphases): “Our next commander-in-chief will be our first commander-in-chief to have to deal with genetically based, made-to-order [i.e., personalized] biothreats.” “[S]cientists have discovered exponential growth in dozens and dozens of technologies. . . . [E]xponential growth is so prevalent, researchers now suspect it underpins all information-based technologies—that is, any
technology (like a computer) used to input, store, process, retrieve and transmit digital information—and this includes biology . . . . . . . Within a few years, politicians, celebrities, leaders of industry . . . will be vulnerable to murder by genetically engineered bioweapon. Many such killings could go undetected, confused with death by natural causes; many others would be difficult to pin on a defendant, especially given disease latency. Both of these factors are likely to make personalized bioweapons extremely attractive to anyone bearing ill will.” [End of this section.] ... From a 2017 report published by the OECD: The only purpose of a shell company is to hide the identity of the true owner of the money passing through it, or “beneficial ownership” as it is called by tax authorities and others combating illegal financial flows and tax avoidance. From the 2019 article in The Atlantic titled “Russian-Style Kleptocracy Is Infiltrating America” (my emphases): “[L]arge swaths of the American elite . . . enabled the creation of shell companies . . .” “If every nation had signed on to the OECD standards, the effect would have been a hammerblow to . . . the vital infrastructure that allows kleptocratic money to flow unnoticed. In the end, the United States was alone in refusing to join the OECD agreement, finalized in 2014.” — End of excerpt from said 176-page pdf —
Addendum You can help to raise awareness of the above by upvoting at https://www. reddit.com/user/edupreneur.